United States Attorney David Capp

Northern District of Indiana

5400 Federal Plaza, Suite 1500

Hammond, Indiana  46320

Hammond                                                      South Bend                                           Fort Wayne

 
 

 


FOR IMMEDIATE RELEASE                                                         CONTACT: Mary Hatton

September 20, 2012                                                                            PHONE: (219) 937-5603

www.usdoj.gov/usao/inn/                                                                                                  FAX (219) 852-2770

 

 

INDICTMENTS RETURNED IN HAMMOND FEDERAL COURT

 

 

                Hammond, Indiana- The United States Attorney’s Office announced that the following Indictments were returned on September 19, 2012:

 

Ø  Billy Joe Dugard, 36, of Crothersville, Indiana, was charged in an Indictment with the bank robbery of Lafayette Bank and Trust located in Demotte, Indiana.  These charges were filed as the result of an investigation by the Federal Bureau of Investigation.  This case has been assigned to and will be prosecuted by Assistant United States Attorney Jennifer Chang-Adiga.

 

Ø  David Finley, Jr., 31, of Merrillville, Indiana, was charged in an Indictment with 2 counts of distribution of cocaine, false statements during the purchase of a firearm, sale of a firearm to a prohibited person, distribution of marijuana, possession with the intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime.  These charges were filed as the result of an investigation by the Federal Bureau of Investigation.  This case has been assigned to and will be prosecuted by Assistant United States Attorney Gary Bell.

 

 

The United States Attorney's Office emphasized that an Indictment is merely an allegation and that all persons charged are presumed innocent until and unless proven guilty in court.

 

If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.